On June 30, 2023, the Board of Directors of Intelligent Living Application Group Inc. received a resignation letter from Mr. Jochem Koehler, a member of the Board, Chairman of the Board’s Nominating and Corporate Governance Committee and a member of the Board’s Audit Committee and Compensation Committees, effective on June 30, 2023. Mr. Koehler’s resignation is not because of any disagreement with the Company, its management or its other directors. On July 4, 2023, the Board appointed Mr. Chun Fai (Kenneth) Liu as a member of the Board, Chairman of the Board’s Nominating and Corporate Governance Committee and a member of the Board’s Audit Committee and Compensation Committees, effective immediately, to fill the vacancy following the resignation of Mr. Jochem Koehler.

Mr. Kenneth Liu, age 36, has served as Chairman and Executive Director of China Eco-Farming Limited (HK Stock Exchange Code: 8166) since February 2022. Mr. Liu was the Executive Director of Inves Tech Holdings Limited (HK Stock Exchange Code: 1087) from August 2020 to April 2022 and a director of Blue Sky Solar Energy Management Limited from November 2018 to April 2022. Mr. Liu was the Executive Director of CEFC Hong Kong Financial Investment Company Limited (HK Stock Exchange Code:1520, formally known as Runway Global Holdings Company Limited) from November 2016 to June 2019 and the Manager of FT Corporate Strategy Limited from October 2013 to June 2016.

Mr. Liu studied Administrative Studies at York University, Toronto, Ontario from 2007 to 2011 and he is a member of Chaozhou Chamber of Commerce.